James Raymond Neal v. United States

342 F.2d 730, 1965 U.S. App. LEXIS 6309
CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 8, 1965
Docket19616_1
StatusPublished
Cited by3 cases

This text of 342 F.2d 730 (James Raymond Neal v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
James Raymond Neal v. United States, 342 F.2d 730, 1965 U.S. App. LEXIS 6309 (9th Cir. 1965).

Opinion

JERTBERG, Circuit Judge.

Following trial to a jury, appellant, James Raymond Neal, and one James Harvey Thompson were convicted of the offense of violating 18 U.S.C. § 2113. 1 The indictment charged in substance that the appellant and Thompson, by force and violence took from the persons of employees of a national bank approximately $8,486.00 then and there in the custody, control and possession of said national bank.

On this appeal appellant specifies as errors that the District Court erred:

1) In “denying defendant’s motions for severance and/or change of venue and in failing” to take proper steps to ascertain whether any juror or jurors were prejudiced against the appellant as a result of having read or heard newspaper and/or TV stories concerning appellant “for the reason that adverse, inflammatory newspaper articles and TV broadcasts concerning defendant prevented him from receiving a ‘fair trial’.”

2) “In failing to declare a mistrial when a Government witness referred to defendant’s ‘past criminal history’ ” since appellant’s character was not in issue or relevant to any issue.

In order to place in proper context appellant’s specifications of error, it is necessary to summarize the evidence which was presented to the jury. This summary has been taken from appellee’s brief to which appellant offers no objection in his reply brief, and which we find from our review of the transcript to be fair and fully supported.

On May 26, 1961, the First National Bank of Arizona, 33rd Street and East McDowell Road, Phoenix, Arizona, was chartered by the Controller of Currency of the Treasury Department of the United States and the deposits at this particular branch were insured by the Federal Deposit Insurance Corporation.

At approximately 3:00 P.M., on May 26,1961, James Raymond Neal approached Mr. Russell Lee Findlay, Assistant Branch Manager of the First National Bank of Arizona, 33rd Street and McDowell Road, Phoenix, Arizona, who was at the officers’ platform located at the south end of the bank, while Mr. Findlay was facing the lobby and talking on the telephone. When Mr. Neal had entered the bank at 3:00 P.M., he was seen by Dorothy Kuhfuss, who was at the back drive-in window closest to the north end of the bank. She had met and known Mr. Neal before May 26,1961.

At about this time, Mr. Neal confronted Mr. Findlay with an automatic weapon approximately eighteen (18) inches from Mr. Findlay’s face. Mr. Findlay was then informed by Mr. Neal that this was a robbery and he was forced at gun point to walk through the swinging gates to the tellers’ area to approximately teller window number three (3), about five (5) feet in from the counter in the *732 inside of the tellers’ area. Teller number three (3) was the third teller from the south end of the bank. This robber was identified by Mr. Findlay as the defendant, James Raymond Neal. In addition, Mr. Neal was unequivocally identified by other witnesses as the bank robber.

Mr. Neal then went from teller to teller distributing a paper sack to each of the five tellers and encouraged them to hurriedly fill the bags with cash. During all of this time the appellant had a revolver. He then proceeded to collect only three of the five bags which the tellers had filled from the respective tellers’ buses. Each of the three tellers included in his respective bag a pack of $50.00 bills, totaling $250.00 each, which serial numbers had been previously recorded. One of the unfilled paper sacks was left at the front drive-in window at the south end of the bank by the appellant.

At that time, Mr. Neal told everyone to get down on the floor. Then Mr. Neal left the bank through the east door. Immediately a telephone call was made to the police reporting the robbery. After he left the bank the appellant was seen proceeding in a northerly direction over the bank parking lot.

At about 3:20 P.M., May 26, 1961, the paper bag was recovered from the floor of the drive-in teller cage at the south end of the bank where Mr. Neal had thrown it.

Subsequently, on that same date, between 4:00-4:15 P.M., since no business was conducted after the robbery by the bank tellers, cash sheets of tellers numbers 1, 2 and 3 were prepared reflecting the loss incurred by the bank as a result of the robbery.

Shortly after the robbery a 1953 Ford was observed speeding south on 32nd Street, near McDowell Road, and it proceeded to cut across a service station lot. Since several violations had occurred the vehicle was then followed by a police officer of the Phoenix Police Department. The chase continued west on McDowell Road during which the police officer received a radio call that the bank had been robbed. At this time, the siren of the police car was turned on and the pursuit continued down several side streets during which time the 1953 Ford was attempting to evade the police automobile. Subsequently, the 1953 Ford stopped on Diamond Street, west of 32nd Street, at which time the Phoenix police officer radioed that that the other vehicle was stopping and that the occupant was possibly a suspect in the bank robbery. The police officer drew his service weapon and ordered the occupant of the 1953 Ford to put up his hands and proceed to the police car which the appellant did. Thereupon, the appellant was searched by the police officer and a loaded .38 automatic weapon was found in the right front pocket of Mr. Neal and a knife in his left rear pocket. The time was about 3:15 P.M., on May 26, 1961. Handcuffs were put on the appellant and he was put into the rear seat of the police vehicle.

At approximately this time a detective of the Phoenix Police Department arrived at the scene and observed the appellant with the Phoenix police officer. Then the detective proceeded to look in the 1953 Ford vehicle and observed four brown paper sacks on the front seat. Upon viewing the paper bags they were then opened and three were full of money and the fourth bag had a loaded .22 revolver with a four (4) inch barrel. Thereafter, the money was compared with the list of recorded serial numbers of certain $50.00 packs taken from the bank tellers and the numbers matched.

The paper bag that was recovered from the floor of the drive-in teller cage at the south end of the bank where Mr. Neal had thrown it was submitted to the Phoenix Police Department, Identification Division, for the purpose of possible fingerprint identification. During the processing of the paper bag at the Phoenix Police Department Identification Division Laboratory several latent fingerprints were discovered thereon. After a comparison of the processed latent fingerprints on the paper bag and the known fingerprints of the appellant, it was con- *733 eluded that the fingerprints on the paper bag were those of Mr. Neal.

On May 26,1961, subsequent to the appearance and preliminary hearing of Mr. Neal before the United States Commissioner, Phoenix, regarding the charge which is the basis for the appellant’s conviction, Mr. Neal was interviewed. Present was a special agent of the Federal Bureau of Investigation and a detective of the Phoenix Police Department. Mr.

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Related

James Raymond Neal v. United States
415 F.2d 599 (Ninth Circuit, 1969)
Emil Schoepflin and William Smith v. United States
391 F.2d 390 (Ninth Circuit, 1968)
Calos Ortiz Johnson v. United States
370 F.2d 495 (Ninth Circuit, 1966)

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Bluebook (online)
342 F.2d 730, 1965 U.S. App. LEXIS 6309, Counsel Stack Legal Research, https://law.counselstack.com/opinion/james-raymond-neal-v-united-states-ca9-1965.